Investor Relations
ANNOUNCEMENTS & CIRCULARS 2023 AND 2024
Date
25-06-2024 [Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return (Resubmission)
24-06-2024 [Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return
14-06-2024 Announcements and Notices – [Share Scheme] – GRANT OF SHARE AWARDS PURSUANT TO SHARE SCHEME
05-06-2024 [Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return
24-05-2024 [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
09-05-2024 Documents on Display – Scheme Document
09-05-2024 [Proxy Form] – FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
09-05-2024 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Holders
09-05-2024 Circulars – [Other] – Notification Letter and Reply Form to Registered Shareholders
11-04-2024 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Holders
11-04-2024 Circulars – [Other] – Notification Letter and Reply Form to Registered Shareholders
21-03-2024 [Dividend or Distribution (Announcement Form)] – Final dividend for the year ended 31 December 2023
11-03-2024 [Date of Board Meeting] – NOTICE OF BOARD MEETING
31-01-2024 [Profit Warning / Inside Information] – POSITIVE PROFIT ALERT
27-10-2023 [Date of Board Meeting] – NOTICE OF BOARD MEETING
08-08-2023 [Interim Result] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
26-07-2023 [Date of Board Meeting] – NOTICE OF BOARD MEETING
19-05-2023 [CONSTITUTIONAL DOCUMENT] – SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
19-05-2023 [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
08-05-2023 [Quarterly Results] – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
25-04-2023 [Date of Board Meeting] – NOTICE OF BOARD MEETING
04-04-2023 COMPANY INFORMATION SHEET
30-03-2023 [Notice of AGM] – NOTICE OF THE ANNUAL GENERAL MEETING
13-03-2023 [Date of Board Meeting] – NOTICE OF BOARD MEETING